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MASTERWORK GROUP CO., LTD. — Investor Relations & Filings

Ticker · 300195 ISIN · CNE1000011L4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,856 across all filing types
Latest filing 2016-12-09 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300195

About MASTERWORK GROUP CO., LTD.

https://www.mkmchina.com

Masterwork Group Co., Ltd. specializes in the research, development, and manufacturing of high-end post-press equipment. The company provides a comprehensive range of solutions including automatic die-cutting and foil stamping machines, folder gluers, and high-speed inspection systems. It focuses on delivering precision machinery for packaging production, emphasizing automation and intelligent manufacturing processes. Through strategic collaborations and a commitment to technological innovation, the company offers integrated solutions that enhance production efficiency and quality control. Its product portfolio covers various stages of the finishing process, from surface treatment to final quality assurance, catering to high-precision requirements in the global market.

Recent filings

Filing Released Lang Actions
关于董事和监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and supervisory board members, including election of new directors and resignation of previous ones. It references the company's compliance with company law and articles of association, and provides details on the terms and confirmations of shareholdings by departing members. There is no financial data, report, or presentation content. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2016-12-09 Chinese
2016年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, voting, and results of a specific shareholders' meeting (the 2016 fourth extraordinary general meeting) of Tianjin Changrong Printing Equipment Co., Ltd. It details the legality and compliance of the meeting process, attendance qualifications, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholders' meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting resolutions.
2016-12-09 Chinese
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 fourth extraordinary general meeting of shareholders of Tianjin Changrong Printing Equipment Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results for the election of board members and supervisors. It also contains a legal opinion from a law firm confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,034 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2016-12-09 Chinese
关于所属控股子公司天津荣彩3D科技有限公司完成工商登记及备案的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration and filing of a newly established subsidiary company. It includes details such as company name, registration number, legal representative, registered capital, and business scope. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no legal proceedings, or other report types. The document is a regulatory announcement about corporate structure and registration, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-12-09 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a general meeting. The content is about board/management information specifically related to supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2016-12-08 Chinese
关于非公开发行股票会后事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding post-issuance matters of a non-public stock offering by Tianjin Changrong Printing Equipment Co., Ltd. It references approval by the China Securities Regulatory Commission and mentions a special explanation of operating performance and a special verification opinion by a securities firm. The document is short (518 characters) and serves as a formal announcement of these matters rather than containing detailed financial data or the full report itself. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-12-07 Chinese

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